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Company Documents

DateDescription
03/09/253 September 2025 NewChange of details for Mr Georg Johann Rosenbrock as a person with significant control on 2025-09-02

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02/09/252 September 2025 NewDirector's details changed for Mr Georg Rosenbrock on 2025-09-02

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02/05/252 May 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/11/2428 November 2024 Confirmation statement made on 2024-11-12 with no updates

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06/03/246 March 2024 Accounts for a dormant company made up to 2023-11-30

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28/12/2328 December 2023 Confirmation statement made on 2023-11-12 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/03/2328 March 2023 Accounts for a dormant company made up to 2022-11-30

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05/03/235 March 2023 Previous accounting period extended from 2022-11-12 to 2022-11-30

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19/12/2219 December 2022 Confirmation statement made on 2022-11-12 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/11/2116 November 2021 Accounts for a dormant company made up to 2021-11-12

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16/11/2116 November 2021 Confirmation statement made on 2021-11-12 with no updates

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12/11/2112 November 2021 Annual accounts for year ending 12 Nov 2021

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28/07/2128 July 2021 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 17 17 Hyde Gate Winchester Hampshire SO23 7EJ on 2021-07-28

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12/11/2012 November 2020 Annual accounts for year ending 12 Nov 2020

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13/11/1913 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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